Month: May 2020

GOOGLE RAFFLE DRAW VERG TUNGS FONDS 1.850.000 00 EURO

From: GOOGLE RAFFLE DRAW <wordnet281@gmail.com>
Reply: customerservicelacaixa2@gmail.com
Date: Fri, 29 May 2020 22:47:05 +0100
Subject: VERGÜTUNGS FONDS {{€ 1.850.000,00}} EURO

GOOGLE INC WELTWEIT
ADRESSE: 1600 AMPHITHEATER PKWY,
MOUNTAIN VIEW, CA 94043,
VEREINIGTE STAATEN VON AMERIKA.

Feiern Sie mit uns Google Cloud Next ’19 und nutzen Sie es, um unsere
aktiven Browser, Betrugsopfer und Covid-19-Opfer auf der ganzen Welt
zu entschdigen. Sie gehren zu den Personen, die Google INC mit
1.850.000,00 Euro entschdigt hat Um ber unser entsprechendes
Bankguthaben (La Caixa Bank und National Westminster Bank Plc) an Sie
zu zahlen, bentigen wir von Ihnen lediglich Ihren vollstndigen
Namen, Ihre vollstndige Postanschrift, Ihre Telefonnummer und Ihr
Land.

Es wurde keine ffentliche Verlosung durchgefhrt und kein Ticket
verkauft. Die Auslosung erfolgte ber das Internet unter allen
E-Mail-Dienstleistern auf der ganzen Welt auf elektronischem Wege, und
die Auswahl erfolgte nach dem Zufallsprinzip. Sie wurden fr diese
Promo-Auszeichnung ausgewhlt. Die Online-Abstimmung per E-Mail wurde
ohne Ihr Wissen durchgefhrt.

Dies ist Ihre Vergtungscode-Nummer (LAC / NWB / GI). Sie mssen diese
zusammen mit Ihrem Reisepass an unsere entsprechende zahlende Bank
weiterleiten, damit Sie Ihre Kreditkarte im Wert von 1.850.000,00 Euro
ausliefern knnen.

MODE DER GELDBERTRAGUNG

Option (1) berweisung.
Option (2) berprfen Sie die Lieferung.

Lassen Sie uns wissen, ob Sie Ihren Gewinn per Bankberweisung oder
Schecklieferung erhalten mchten. Oben finden Sie Option 1 und 2.

LA CAIXA BANK UND NATIONAL WESTMINSTER BANK

Offizielle E-Mail: customerservicelacaixa2@gmail.com

Website: www.lacaixa.es
ODER
Website: www.natwest.com

Abschlieend mchten wir uns noch einmal bei Ihnen fr die Verwendung
des Google INC-Browsers bedanken und Ihnen eine erfolgreiche
Transaktion versichern. Dies ist auch der Name der
Versicherungsgesellschaft, die Ihren Vergtungsfonds mit 1.850.000,00
Euro (LLOYDS INSURANCE COMPANY) versichert hat.

Hinweis: Das Vergtungsteam von Google INC hat alle erforderlichen
Gebhren bezahlt.

Schild,
Dr. Sundar Pichai (C.E.O.)
Google Inc
************************************************
Copyright 1999-2020 Plasma Net Inc. Alle Rechte vorbehalten.

Google translate from German

GOOGLE INC WORLDWIDE
ADDRESS: 1600 AMPHITHEATER PKWY,
MOUNTAIN VIEW, CA 94043,
UNITED STATES OF AMERICA.

Celebrate Google Cloud Next ’19 with us and use it to our
active browsers, fraud victims and Covid-19 victims around the world
to compensate. You are one of the people that Google INC
Um has compensated 1,850,000.00 euros via our corresponding
Bank balances (La Caixa Bank and National Westminster Bank Plc) to you
We only need your full payment from you
Name, your full mailing address, your phone number and your
Country.

There was no public raffle and no ticket
sold. The drawing took place on the Internet among all
E-mail service providers around the world electronically, and
the selection was made at random. You were for this
Promo award selected. The online voting was emailed
performed without your knowledge.

This is your Vergtungscode-Number (LAC / NWB / GI). You need this
together with your passport to our relevant paying bank
forward so that you can use your credit card worth 1,850,000.00 euros
can deliver.

FASHION OF MONEY TRANSFER

Option (1) bank transfer.
Option (2) check the delivery.

Let us know if you are getting your winnings by bank transfer or
Want to receive check delivery. Above you will find options 1 and 2.

LA CAIXA BANK AND NATIONAL WESTMINSTER BANK

Official email: customerservicelacaixa2@gmail.com

Website: www.lacaixa.es
OR
Website: www.natwest.com

Finally, we would like to ask you again for use
of the Google INC browser and thank you for a successful
Insure the transaction. This is also the name of the
Insurance company that provides your compensation fund with 1,850,000.00
Euro (LLOYDS INSURANCE COMPANY).

Note: The Google INC compensation team has all the necessary
Fees paid.

Sign,
Dr. Sundar Pichai (C.E.O.)
Google Inc

Copyright 1999-2020 Plasma Net Inc. All rights reserved.

Stephen O Brien UNITED NATION YOUR COMPENSATION PAYMENT IS READY OF US 1.5M

From: "Stephen O'Brien (UNITED NATION)"<info@un.org.>
Reply: <mrchrislucasofficehq@gmail.com>
Date: Fri, 29 May 2020 19:57:21 +0100
Subject: YOUR COMPENSATION PAYMENT IS READY OF US$1.5M)

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ####### Department by email listed below.

Paying Bank: #############
Contact Person: Chris Lucas
Phone: +234-805-94-79864
E-mail: mrchrislucasofficehq@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

United Nations UN Information Officer

From: United Nations <unitednationsoffice51@gmail.com>
Reply: unitednationsoffice51@gmail.com
Date: Fri, 29 May 2020 19:56:24 +0100
Subject: UN Information Officer

From the Desk of :
Mrs. Elizabeth M King

Dear Sir / Madam

We write to inform you that your United Nations Compensation payment
valued US$15,000,000.00 (Fifteen Million United States Dollars) only
is been processed and will be scheduled for release upon your prompt
response to this letter. It is also important you note that from our
record, you have been in contact with some unauthorized officials and
financial institutions, such as Africa banks, Asia banks, Europe
Banks, Courier Service, Diplomatic agent, Courts, and United States
Banks, and due to such act some abnormalities have been observed in
your compensation file, which has to be corrected. Also, you are to
confirm your personal information to the accredited payment officer,
for verification and authenticity of the formal information for onward
rectification.

The United Nations, United States of America, Payment Clearing Center
has been instructed to use the approved Foreign Exchange Allocation
Order (FEAO) to clear all outstanding payment with immediate effect,
with the help of our Payment Officer Mrs . Mary E. Anderson in New
York City, United States of America. It's more legalized manner and
approved by the United Nations,for you to communicate with the payment
officer on his prive email more often for recording purpose and save
for future use, to ensure your payment file is process in accordance
with the specified instructions from the United Nations Compensation
Commission.

You are hereby advice to contact the payment officer for final
reconciliation and release of your payment.

Contact Person: Mrs . Mary E. Anderson
E-mail: unitednationsoffice51@gmail.com

You will either receive your funds through Swift Transfer, Certified
International Bank Draft Cheque Or ATM Master Card and Be inform that
any option you choose has an Official Charge to process your
transaction . Below are the given options to choose one.

No: (1) Swift Transfer 24 hours Service (Official Charge) $70.00 –
Reason of Payment (Transfer Charge)

No: (2) ATM Master Card 24 hours Service (Official Charge ) $50. 00 –
Reason of Payment (Delivery / Insurance Charge)

No : (3) Certified Bank Draft Cheque 24 hours Service (Official Charge
) $50.00 – Reason of Payment (Delivery / Insurance Charge )

NOTE : The Official Charge can't be Deducted from the principal amount
due to the Irrevocable insurance Policy (IIP) associated with your
Fund from International Monitory Fund Unite (IMF) it was constituted
and officially submitted to the "Court of Justice" that the Official
Charge can't be Deducted from the principal amount.

Below is the receivers information to send the amount required on your
Choosing Option , Send the fee using Money Gram Or Western Union Only,
Or You buy Gift card Google play card or Steam wallet card today then
scratch the cards scan and send me the copies here , that is if you
can't be able to send the money through WU or MG. So make it fast so
that your funds will be receive to you today without delay.

Here is the information to send the fee money gram or western union.
Receiver s Name…Karl Andrew Benton.
address…21 23rd St NW apt 505 Barberton, Ohio 44203.
Amount….

This is subject you can discuss with the officer in charge by quoting
the following reference to him (UN-FM- GBXXX- 33NO22/018). To this
end, we urge you to establish contact with Mrs . Mary E. Anderson to
make necessary arrangements for the payment of the funds to you and Be
inform that on your contact to Mrs . Mary E. Anderson your to contact
her with the payment information required on your choosing option to
enable her proceed immediately on your transaction payment file data.

Should you need any further clarification or assistance, do not
hesitate to contact the undersigned.

Yours Faithfully,
Mrs. Elizabeth M King
UN Information Officer

Mrs.Zainab Shamsuna Ahmed IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT INHERITANCE FUND

From: "Mrs.Zainab Shamsuna Ahmed"<Shamsunwrtv10011@megalos.varnion.com>
Reply: <ibefran102@gmail.com>
Date: Fri, 29 May 2020 07:43:56 -0700
Subject: IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND

Ref Number::FRN/FGNX0010-ODCS/20
PAYMENT Number: FGN/PTFFP/010-2020/NG

Attn: Unpaid Beneficiary
IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND
The Federal Executive Council / Foreign Debt Management Office was recently set up and mandated by the President, Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria, Mr.Muhammadu Buhari (GCFR) to verify all genuine contractors / inheritance claims and pay their liabilities before the end of this year 2020. The Federal Executive Council was equally mandated to investigate jobs executed by foreign contractors between 2005 till date. The President stressed on the problems of foreign contractors has already faced with the past Government's and that our foreign debt has to be reduced drastically as directed by the World Bank.

Consequently, the Federal Ministry of Finance in conjunction with the National Assembly has set aside the sum US$3.4Billion to pay in good claims the foreign contractors / Inheritance Fund (Next of Kin). In line with this arrangement the Senate Committee on Foreign Debt Matters (National Assembly) ordered that contractors and Next of Kin whose files have shown sufficient proof regarding job execution and their debt outstanding for so long to be settled without delay.

Finally, you are advised to stop further communication with unauthorized representative (s) and Impostors,you are also advised to reconfirm your particulars and all necessary details for proper verification's because of in- regularities in the past. You are also advised to contact the Chairman, presidential task force on foreign payment Mr.Francis Ibekwe for immediate release of your fund.

Yours faithfully,

Mrs.Zainab Shamsuna Ahmed
Minister of Finance
Federal Republic of Nigeria.

Mr. Harry Smith 185 First Payment Release

From: "Mr. Harry Smith" <xinfox@usa.org>
Reply: Moneytransferresponses@outlook.fr
Date: Fri, 29 May 2020 16:39:49 +0200
Subject: 185 First Payment Release

You are advice to contact Herbert Edward with this below information for release of your total fund of $7.5Million via western union, You will be receiving $5000 per day till the total fund is completely transferred to you.

CONTACT PERSON: "Herbert Edward"
CONTACT EMAIL ADDRESS: Moneytransferresponses@outlook.fr
TELEPHONE: + 229 613 14 823

Contact him now with your personal details so that he will provide you with the Western Union payment details which you need to pick your first payment at any Western Union outlet nearest to you,

1. Your Full Name?
2. Your Address?
3. Cell / Mobile Number?
4. Your Age?
5. Your Country?

Thanks,
Harry Smith

frank arlasky INVESTMENT

From: frank arlasky <frankarlasky701@yahoo.com>
Date: Fri, 29 May 2020 13:17:15 +0000 (UTC)
Subject: INVESTMENT

Hello,

I tried contacting you but could not get through. I have an importantbusiness transaction to discuss with you. There are fund available andready for investment which we will need your assistance to invest.
Kindly get back to me as soon as possible for more details.

Regards,
Frank Arlasky.

Roy Cockrum Re: Accept Our Warm Gratitude

From: Roy Cockrum <roy.sbcglobal.net.org@gmail.com>
Reply: roy.sbcglobal.net.org@gmail.com
Date: Fri, 29 May 2020 06:09:45 -0700
Subject: Re: Accept Our Warm Gratitude

Attention Please!

Greetings to you and your Family, I hope my message finds you in
perfect Health Condition, May i formally introduce myself to you: my
name is Roy Cockrum born and raised in the area of Knoxville.

I spent the next 20 years working as an actor and a stage manager
before I joined The Society of Saint John the Evangelist, an Episcopal
monastery in Cambridge, Mass. But eventually i came home to Knoxville
to take care of my parents in their old age, and i currently have a
small business in the area of Knoxville, Recently i have moved to
United Kingdom for a course am undergoing, after i won my Power ball
Jackpot of $259.8 Million in June 11, 2014, My jackpot was a gift from
God to me and my entire family has agreed to do the will of God.

After winning my Power ball Jackpot of $259.8 Million in June 11,
2014, I promised God that I will do the right thing to his glory be
investing 50% of my money to charity in helping humanity start from
the first month of 2017.I have picked 13 lucky people from registered
email addresses provided to me by Microsoft list/Google list/Face book
users.

I may not know you, but I believe if you were chosen by God to receive
my donation of US$150,000.00 USD. You must be a God fearing
individual, I am a Christian and i believe that Good things happen to
those people who wait and also believe in faith and in truth.

Although we are knowing each other for the first time but I believe
our father in heaven has directed me to you as I prayed and searched
over the Internet for assistance because I saw your profile on a list
of registered email addresses provided to me by Microsoft list/Google
list/Face book users from which I picked you and 12 others
specifically from Face book this year 2018.

I want to use this medium to congratulate you for being one of the
selected winners to receive the amount US$150,000.00 you have been
chosen among the 13 lucky winners in this Midyear grant. Be assured
you stand no risk as this is my money, for source and verification
Please you can read more about me by viewing this:

I decided to make my donation to both the charity and Individuals as
God has lead me to and i told some Ministers about this which they
said was a welcome idea and told me that my donation will help life's
and put smile on the face of the needy. I decided to select by going
to Face book to make a research.

My donation of US$150,000.00 US Dollars may not be much to you but I
believe it will go a long way to improving your standard of living
like my Power ball Jackpot did to me.

Meanwhile, my office have tried to reach you by mail on several
occasion but with no success due to that, when ever an e-mail is been
sent to you, it return back to our system as undelivered so if you
have by any chance received this message, endeavor to get back
immediately so that you can be given the proceedings on how you can
receive your grant.

However for the purpose of proper verification among other relevant
information, it is imperative that you supply us with the following
requirements; and return back to me and my entire household will be
glad for you to visit us after my donation gets to you. Do this on
time so you can contact the payout bank for further directives.

1. Your Full Name. . 2. Your Complete Address. . 3. Age..
4. Direct Telephone Number. 5. Mobile Number 6.
Present Occupation
7. E-mail :.

I do hope that you will be able to use the money wisely and
judiciously over there in your state. May the Good lord bless your
heart to be a blessing to your family and your society as soon as my
donation gets to you.

Peace,
Peace.
Sincerely Yours,
Mr Roy Cockrum
roy.sbcglobal.net.org@gmail.com

Matt Steinkamp Re: The fastest way to financial enlargement and f…

From: Matt Steinkamp <matt-steinkamp@outlook.com>
Date: Fri, 29 May 2020 12:51:45 +0000
Subject: Re: The fastest way to financial enlargement and f...

Attachments

  • Green-World Business Loan Application Form.pdf
  • Green-World Financial Services Investors Manual.pdf
  • Green-World Personal Loan Application Form(1).pdf
Dear [[ -User-]],

As a business builder and marketer with a funding company, am using this medium to introduce you and your entire sphere of contacts to a lasting sure, reliable and the fastest way to financial enlargement and freedom in todays trading world. It is a funding firm that is reliable and forever sustainable with active agents round the globe; the name is Green-World Financial Services Ltd., London – United Kingdom. We offer a maximum of US$500 Million in Local and International Lending.

1. Here at Green-World Financial Services Ltd, our vision is to globally equip companies and young entrepreneurs financially by being a king-post to their daily financial involvements. We offer one of the cheapest rates in International lending. I mean at 2 – 3.5% rate annually, what else could be better.

2. Were also freely enrolling young entrepreneurs to market our well reputed image globally as our accredited agent(s). Enrolled agents/representatives would be compensated with 1% of every approved loan application processed through enrolled agents overseas desk. No acceptance fee is required.

Find attached brief guidelines with loan application form which you are to complete and return with photocopy of your International Passport for processing. Reply directly to this email address: matt-steinkamp@outlook.com for immediate attention

Feel free to ask questions in this regards.

Yours truly,

Matt Steinkamp
Green-World Financial Services Ltd.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: The fastest way to financial enlargement and freedom in todays trading world

DR DAVID MARK Re: Your ATM Payment Sum Of US 8.5Million

From: DR DAVID MARK <profcharlessoludo1969@gmail.com>
Reply: drdavidmark481@gmail.com
Date: Fri, 29 May 2020 10:01:14 +0100
Subject: Re: Your ATM Payment Sum Of US$8.5Million,

FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT FOREIGN DEBT
FUND SETTLEMENT COMMITTEE CBN
LAGOS-NIGERIA

Dear Sir/Madam,

This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your payment and activate your ATM Master Card for use.

The first batch of your card which contains US$8.5Million. has been
activated and is the total fund loaded inside the card. Your fund
which is in total US$8.5Million. will come to you.

Your payment would be sent to you via DHL Because we have signed a
contract with them which should expired by 2020. Below are few list of
tracking numbers you can track from (DHL Company) to confirm people
like you who have received their payment successfully.

(1) DHL Delivery Company cost fee is $389 USD Only.

Name: WANG PEI ============== 2353229152
Name: JEROME H ============== 2353229141
NAME: B NEWCOMB ============== 7570585606

Good news, We wish to let you know that everything concerning your ATM
MASTER CARD payment dispatch is ready in this office and we have a
meeting with the house (Federal government of Nigeria) we informed
them That your fund should not cost you any thing because is your
money (Your master Card). Moreover, we have an agreement with them
that you should pay only delivering of your card which is only $389 by
DHL Delivering Company.

However, you have only Two working days to send this $389 for the
delivering of your Visa card, if we don't hear from you with the
payment information; the Federal Government will cancel your payment.

Please try and send the Delivering fee US$389 send through this the
name (IKECHUKWU NWACHUKWU) send it to Nigeria, via Western Union or
RIA MONEY TRANSFER and let me have the payment detail as soon as you
send it right now.

Please confirm your full information by tomorrow your ATM Master Card
will be delivered to you and I need you to send us a scanned copy of
your Id I wait the payment information to enable us proceed for the
delivering of your ATM master Card. And when sending the payment
information also reconfirm to us your full home address were the DHL
Multi Express will deliver the Card to you to avoid any mistake on the
delivery.

1) Your Name:…………………………………………….
2) Your Address:………………………………………….
3) Your Telephone:………………………………………..
4) Your Identification:……………………………………
5) Your Age:……………………………………………..
6) Your Occupation:……………………………………

I wait the payment information to enable us proceed for the delivering
of your master card. And when sending the payment information also
reconfirm to us your full home address were to deliver the Card to
avoid any mistake on the delivery.

Thank you and have a wonderful day.

Best Regards

Dr. David Mark
Senate President of Nigeria
Tell:+(234)-706-280-0119
E-mail:drdavidmark481@gmail.com

MRS. QADHAFI. HELLO.

From: "MRS. QADHAFI." <saqadhaf@hotmail.com>
Reply: "MRS. QADHAFI." <saqadhaf@hotmail.com>
Date: Fri, 29 May 20 08:38:09 GMT
Subject: HELLO.

Hello friend,

How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya.
I have a business proposal that I want to share with you and I do need you to advise me on your position.
Please contact me via my private and secured email addresses: (safqad201@gmail.com) and
(safqad201@yahoo.com) for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

Mr. MOHD RE CAN WE MEET

From: "Mr. MOHD" <update@maritimereporter.com>
Reply: abdulahmedmohamed5000@gmail.com
Date: Fri, 29 May 2020 07:44:32 +0200
Subject: RE" CAN WE MEET

Dear friend my name is Mohamed Abdul Ahmed from Sudan dual citizen,i hope you are safe for covid19 i station in UK,i have some money for investment $50m is your country,30% for your help send me your whats-app number and we talk,we can meet after covid19 please stay safe reply back here: abdulahmedmohamed5000@gmail.com ins-ha Allah MOHAMED ABDUL AHMED

Mr Richard Clarke It is my pleasure to write to you after much consi…

From: Mr Richard Clarke <compensationnotice34@gmail.com>
Reply: rich001clarke@gmail.com
Date: Thu, 28 May 2020 22:31:23 -0700
Subject: It is my pleasure to write to you after much consi...

Attachments

  • Gold box.jpeg
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

It is my pleasure to write to you after much consideration I’m Richard Clarke, working with security company . There is a fund valued at Nine Million, United States Dollars and 75kilos of gold here in our security company belonging to J.U SHANG DEVELOP CO LTD, a foreign investor. Before his death, I was his personal Account Manager and as a matter of fact I need your assistance to have this fund and gold move to you in your name as next of kin of the dead customer. I have all necessary information and legal documents needed to back you up our claim and I am going to provide you with all legal documents to establish you the legal right to receive this fund in your country to avoid any question by the authority. For your assistance you shall take 40 percent and the remaining 60 percent comes to me . If interested send your, send me your details as soon as possible. Regards Mr Richard Clarke

MRS. QADHAFI. Hi.

From: "MRS. QADHAFI." <safiyaqadh@hotmail.com>
Reply: "MRS. QADHAFI." <safiyaqadh@hotmail.com>
Date: Fri, 29 May 20 05:24:13 GMT
Subject: Hi.

Hello friend,

How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya.
I have a business proposal that I want to share with you and I do need you to advise me on your position.
Please contact me via my private and secured email addresses: (safqad201@gmail.com) and
(safqad201@yahoo.com) for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

World Health Organization WORLD HEALTH ORGENIZATION FOR COVID-19 HELP THE NEED PLEASE.

From: "World Health Organization" <info@mail.esuite.ca>
Reply: worganization9879@gmail.com
Date: Fri, 29 May 2020 05:07:47 +0100
Subject: WORLD HEALTH ORGENIZATION FOR COVID-19 HELP THE NEED PLEASE.

We are all affected by the growing COVID-19 pandemic. It’s an unprecedented health challenge and we know people and organizations everywhere want to help. The World Health Organization is leading and coordinating the global effort, supporting countries to prevent, detect and respond to the pandemic.

The greatest need right now is the help ensure all countries are prepared, especially those with the weakest health systems.

Donations support our work to track and understand the spread of the virus, to ensure patients get the care they need and front-line workers get essential supplies and information and to accelerate efforts to develop vaccines, tests and treatments.

Now you can help is by donating any amount with the help of BITCOIN NETWORK.

DONATE NOW WITH Bitcoin Payment.

World Health Organization Bitcoin address (BTC Wallet) for donations is: 1375oWvDnUkhdJcTQNWp3gYTaM1mvpiDTu

Your contribution will matter! BTC Wallet: 1375oWvDnUkhdJcTQNWp3gYTaM1mvpiDTu

Thanks and God Bless You.

Dr Tedros Adhanom Ghebreyesus.
Director,

World Health Organization.

PROCUREMENT MANAGER REQUEST FOR QUOTATIONS ON ATTACHED PRODUCTS

From: PROCUREMENT MANAGER <sales01@delbkk.com>
Date: 28 May 2020 19:16:09 -0700
Subject: REQUEST FOR QUOTATIONS ON ATTACHED PRODUCTS

Dear Sir,

Please find attached specifications and schematic diagram for
supply give us your best quote with datasheet of proposed
product.

Kindly send me formal quotation on your company letter head and
please also provide company and product approval certificate from
ISO 9000.

Willowbrook Industrial Estate Corby,
Northamptonshire
NN17 5XZ United Kingdom
Tel/Fax:+447418322918

Nana Akufo President Attention:Confidential

From: Nana Akufo President <mr.persident.nanaakufo.ghana@gmail.com>
Date: Thu, 28 May 2020 23:46:56 +0100
Subject: Attention:Confidential

Attention:Confidential

How are you doing today.It has been a long time and I have been waiting for
the covid-19 to reduce before I can contact you .

I have been with your file in my office for some past few months and I do
not like the way your funds is been delayed till this time.You need to get
back to me immediately so that we can proceed on how to get your funds been
transferred to your account.

I wait for your mail.

Confidential

From the office of the president,

Ms. Cindy Hartfield. Hello

From: "Ms. Cindy Hartfield." <a.reeda4798@gmail.com>
Reply: mscindyhartfield@gmail.com
Date: Thu, 28 May 2020 22:38:43 +0000
Subject: Hello

—

Good Day,

My name is Cindy Hartfield, The Head of Compliance And Deputy Money
Laundering Reporting Officer of The Royal Bank of London UK.

I have a proposition that will be of a mutual benefit to the both of us.
Please contact me via my private email (mscindyhartfield@gmail.com) for
more information thank you.

Regards,
Ms. Cindy Hartfield.

Interpol Protective Committee Interpol Protective Committee.

From: Interpol Protective Committee <sayibupabigariba.16@gmail.com>
Date: Thu, 28 May 2020 21:16:08 +0000
Subject: Interpol Protective Committee.

Attachments

  • ACP SAYIBU PABI GARIBA. ID CARD.jpg
Attn: Sir,

I am reaching you with the new development in Ghana and other West
African Sub-Regions, following a meeting held last two days In line with
the numerous scamming activities taking place in Nigeria, Togo, Ghana and
other West African countries.

I have been mandated to relate the good news/security network to all
foreign beneficiaries, most especially to Ghana.

On the meeting held, I was appointed to be incharge of the Interpol
protective committee, covering the West Africa sub region by the United
Nations Secretary General in hands with the West African head of states.

Investigation made so far and as presented by directors of financial
intelligent unit proved that, you have been scammed of thousands and
thousands of united states dollars trying to get your pending transactions
completed but to no avail.

Note: You are going to receive your money via,Online Account, Bank to Bank
wired transfers,diplomatic deliveries/ATM Card if needed as you will
prefer, but you have to obtain an Interpol funds release form which you
will sign and attach your passport photo to enable you receive your money
without problem or delay.

I want you to know that this transactions worth ( value) $14million USD.
Fourteen million united states dollars.

The fees is $3
80usd and if you wont pay,dont bother to reply.

Please note that the $380usd will cover everything and you wont be ask for
any other fees again.

Our Best wishes.

ACP Sayibu Pabi Gariba

Interpol Protective Committee.

West-African Sub-Region
.

Carl RE: LOAN OFFER

From: "Carl"<@nakmedsys.com>
Reply: wire.fastloan@gmail.com
Date: Thu, 28 May 2020 21:17:17 +0100
Subject: RE: LOAN OFFER

I am Mr. Carl Mayo a Private Money Lender who offer loans with capital base between a Minimum amount of 5,000.00 and a maximum of 120,000,000.00 and 5,000.00 to 120,000,000.00 to Individuals, Firms and Cooperate Bodies. Fill and return the below details if interested.
Full Name:……..
Country/State:…….
Address:……
Marital Status:…..
Age:……………
Phone Number/Mobile Number:……..
Monthly Income Minus Tax:……..
Loan Amount………
Loan Duration……..

gilb H Good day to you

From: gilb H <ghon61@outlook.com>
Date: Thu, 28 May 2020 20:09:24 +0000
Subject: Good day to you

Good day to you

Please permit me to introduce myself to you. My name is Mr Gilbert H, I am a consultant. I have a client who wants invest her fund in Real Estate including her legacy Gold Bar worth of 100KG in your country. Can you be of help? My client is the wife of Ex Libyan Oil Minister late Shukri Mohammed Ghanem who died in Vienna Austria many years ago.

I Am careful to who I will lead her to, just to avoid dishonest people around the globe. Can you assist her and manage the fund and invest it in a lucrative business venture you shall advise? The fund and the Gold bar can be convey to Dubai (UAE ) where you can have access to view and access the fund and gold without any problem.

Confirm your readiness by replying Assap

Thanks

Mr. Gilbert H.

Mrs. Natalie Wright Hello

From: "Mrs. Natalie Wright" <ddf.bett1@gmail.com>
Reply: ddf.bett4@gmail.com
Date: Thu, 28 May 2020 20:45:55 +0100
Subject: Hello

Hi, my name is Mrs. Natalie Wright. Please i need your attention for a
discussion on a vital matter. It's very important and urgent. Please reach
me on (ddf.bett4@gmail.com) for more information.

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